Semiconductor Manufacturing International Corporation (SMIC) will hold its shareholder annual meeting on June 28, 2024 at the Changning Ruijin Hotel in Shanghai to review the annual report for 2023 and consider matters related to directors and auditors. The meeting will discuss undeclared dividends for 2023, hedging business for 2024, general authorization to issue additional ordinary shares and authorization to repurchase Hong Kong shares, among other matters. In addition, shareholders will vote on the re-election of Dr. Liu Xunfeng as executive director, Dr. Chen Shanzhi as non-executive director, and Dr. Fan Renda as independent non-executive director. Transfer registration of shares will be suspended from June 25-28, 2024 to ascertain the list of shareholders eligible to attend and vote at the meeting.

Semiconductor Manufacturing International Corporation (SMIC) will hold its shareholder annual meeting on June 28, 2024 at the Changning Ruijin Hotel in Shanghai to review the annual report for 2023 and consider matters related to directors and auditors. The meeting will discuss undeclared dividends for 2023, hedging business for 2024, general authorization to issue additional ordinary shares and authorization to repurchase Hong Kong shares, among other matters. In addition, shareholders will vote on the re-election of Dr. Liu Xunfeng as executive director, Dr. Chen Shanzhi as non-executive director, and Dr. Fan Renda as independent non-executive director. Transfer registration of shares will be suspended from June 25-28, 2024 to ascertain the list of shareholders eligible to attend and vote at the meeting.